Direct Recruitment (North East) Ltd

Company Name	Direct Recruitment (North East) Ltd
Company Status	Dissolved
Company Number	03570484
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	22 August 2020 (3 years, 7 months ago)
Previous Name	Direct Recruitment (N.E.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Kenneth Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 22 West Farm Court Broom Park Durham DH7 7RN

Secretary Name	Mrs Pauline Anne Wilson
Nationality	British
Status	Closed
Appointed	02 September 2003(5 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 22 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows 22 West Farm Court Broompark Durham DH7 7RN

Director Name	Mrs Pauline Anne Wilson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2013(15 years, 2 months after company formation)
Appointment Duration	7 years (closed 22 August 2020)
Role	Librarian
Country of Residence	England
Correspondence Address	22 West Farm Court Broompark Durham City Co. Durham DH7 7RN

Secretary Name	Mr James Frederick Charles McCafferty
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Woodchurch Close Newcastle Upon Tyne Tyne & Wear NE7 7YX

Director Name	Mrs Barbara Westall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Cutherstone Close Consett Co. Durham DH8 7UE

Director Name	Mrs Tara Allen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	direct-recruit.co.uk

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Kenneth Wilson 50.00% Ordinary
1 at £1	Mrs Pauline Anne Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£118,645
Cash	£93,147
Current Liabilities	£561,250

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

8 November 2013	Delivered on: 12 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 November 1999	Delivered on: 24 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ken wilson associates limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 2013

Delivered on: 12 November 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

17 November 1999

Delivered on: 24 November 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or ken wilson associates limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 August 2020	Final Gazette dissolved following liquidation (1 page)
22 May 2020	Return of final meeting in a creditors' voluntary winding up (21 pages)
9 August 2019	Liquidators' statement of receipts and payments to 13 June 2019 (13 pages)
28 March 2019	Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 28 March 2019 (2 pages)
16 August 2018	Liquidators' statement of receipts and payments to 13 June 2018 (13 pages)
25 August 2017	Liquidators' statement of receipts and payments to 13 June 2017 (20 pages)
25 August 2017	Liquidators' statement of receipts and payments to 13 June 2017 (20 pages)
30 June 2016	Registered office address changed from 25 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 30 June 2016 (2 pages)
30 June 2016	Registered office address changed from 25 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 30 June 2016 (2 pages)
29 June 2016	Appointment of a voluntary liquidator (1 page)
29 June 2016	Statement of affairs with form 4.19 (7 pages)
29 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14 (1 page)
29 June 2016	Statement of affairs with form 4.19 (7 pages)
29 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14 (1 page)
29 June 2016	Appointment of a voluntary liquidator (1 page)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 January 2016	Termination of appointment of Tara Allen as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Tara Allen as a director on 23 December 2015 (1 page)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (6 pages)
13 May 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
13 May 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 September 2014	Termination of appointment of Barbara Westall as a director on 8 September 2014 (1 page)
17 September 2014	Termination of appointment of Barbara Westall as a director on 8 September 2014 (1 page)
17 September 2014	Termination of appointment of Barbara Westall as a director on 8 September 2014 (1 page)
23 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (7 pages)
23 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2013	Registration of charge 035704840002 (14 pages)
12 November 2013	Registration of charge 035704840002 (14 pages)
20 August 2013	Appointment of Mrs Pauline Anne Wilson as a director (2 pages)
20 August 2013	Appointment of Mrs Pauline Anne Wilson as a director (2 pages)
20 August 2013	Appointment of Mrs Tara Allen as a director (2 pages)
20 August 2013	Appointment of Mrs Tara Allen as a director (2 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (5 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (5 pages)
3 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
3 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
20 June 2012	Appointment of Mrs Barbara Westall as a director (2 pages)
20 June 2012	Appointment of Mrs Barbara Westall as a director (2 pages)
6 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (14 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 August 2009	Return made up to 27/05/09; full list of members (3 pages)
14 August 2009	Return made up to 27/05/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 May 2008	Return made up to 27/05/08; full list of members (3 pages)
30 May 2008	Return made up to 27/05/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 June 2006	Return made up to 27/05/06; full list of members (2 pages)
13 June 2006	Return made up to 27/05/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 February 2006	Return made up to 27/05/05; full list of members (2 pages)
10 February 2006	Return made up to 27/05/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 October 2004	Return made up to 27/05/04; full list of members (6 pages)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	New secretary appointed (1 page)
14 October 2004	New secretary appointed (1 page)
14 October 2004	Return made up to 27/05/04; full list of members (6 pages)
6 March 2004	Return made up to 27/05/03; full list of members (6 pages)
6 March 2004	Return made up to 27/05/03; full list of members (6 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
13 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: collingwood buildings collingwood street newcastle upon tyne NE1 1JE (1 page)
22 November 2002	Registered office changed on 22/11/02 from: collingwood buildings collingwood street newcastle upon tyne NE1 1JE (1 page)
27 June 2002	Return made up to 27/05/02; full list of members (6 pages)
27 June 2002	Return made up to 27/05/02; full list of members (6 pages)
23 April 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 April 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
21 May 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
21 May 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 July 2000	Registered office changed on 27/07/00 from: 25 collingwood street newcastle upon tyne tyne & wear NE1 1JE (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 25 collingwood street newcastle upon tyne tyne & wear NE1 1JE (1 page)
15 June 2000	Return made up to 27/05/00; full list of members (6 pages)
15 June 2000	Return made up to 27/05/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
24 November 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Return made up to 27/05/99; full list of members (6 pages)
22 June 1999	Return made up to 27/05/99; full list of members (6 pages)
13 May 1999	Company name changed direct recruitment (N.E.) limite d\certificate issued on 14/05/99 (2 pages)
13 May 1999	Company name changed direct recruitment (N.E.) limite d\certificate issued on 14/05/99 (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 1ST floor collingwood buildings collingwood street newcastle upon tyne NE1 1JF (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 1ST floor collingwood buildings collingwood street newcastle upon tyne NE1 1JF (1 page)
16 March 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
16 March 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
27 May 1998	Incorporation (17 pages)
27 May 1998	Incorporation (17 pages)